UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-01519 STATE FARM ASSOCIATES' FUNDS TRUST (Exact name of registrant as specified in charter) One State Farm Plaza Bloomington, IL 61710-0001 (Address of principal executive offices) (Zip code) Michael L. Tipsord Alan Goldberg One State Farm Plaza Bell, Boyd & Lloyd LLC Bloomington, Illinois 61710-0001 Three First National Plaza 70 West Madison St., Suite 3100 Chicago, Illinois 60602 (Names and addresses of agents for service) Registrant's telephone number, including area code: 1-800-447-0740 Date of fiscal year end: 11/30/2008 Date of reporting period: 7/1/2007 to 6/30/2008 Item 1. PROXY VOTING RECORD State Farm Growth Fund MtgDate CompanyName Ticker CUSIP Description Proposed Voted Position WithMgt 7/12/2007 Tidewater Inc. TDW 886423-10-2 Election of the nominees Yes Yes Yes Yes 7/12/2007 Tidewater Inc. TDW 886423-10-2 Ratification of the selection of Yes Yes Yes Yes Deloitte & Touche LLP as independent registered public accounting firm 8/23/2007 Medtronic, Inc. MDT 585055-10-6 Election of the nominees Yes Yes Yes Yes 8/23/2007 Medtronic, Inc. MDT 585055-10-6 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm. 8/23/2007 Medtronic, Inc. MDT 585055-10-6 To amend the restated Articles of Yes Yes Yes Yes Incorporation to provide for the annual election of all directors. 9/4/2007 CheckPoint CHKP M22465104 Election of the directors Yes Yes Yes Yes Software Technologies Ltd. 9/4/2007 CheckPoint CHKP M22465104 To ratify the appointment and Yes Yes Yes Yes Software compensation of checkpoint's Technologies Ltd. independent public accountants 9/4/2007 CheckPoint CHKP M22465104 To approve compensation to certain Yes Yes Yes Yes Software Checkpoint executive officers who are Technologies Ltd. also board members 9/14/2007 Rio Tinto PLC RTP 767204-10-0 The approval of the acquistion of Yes Yes Yes Yes Alcan and related matters 10/9/2007 The Procter & PG 742718-10-9 Election of the nominees Yes Yes Yes Yes Gamble Company 10/9/2007 The Procter & PG 742718-10-9 Ratify appointment of the independent Yes Yes Yes Yes Gamble Company registered public accounting firm 10/9/2007 The Procter & PG 742718-10-9 SP #1 - Award no future stock options No Yes No Yes Gamble Company 10/9/2007 The Procter & PG 742718-10-9 SP #2 - Report on company policies and No Yes No Yes Gamble Company activities 10/9/2007 The Procter & PG 742718-10-9 SP #3 - Animal testing No Yes No Yes Gamble Company 10/31/2007 Spectra Energy SE 847560-10-9 Election of the nominees Yes Yes Yes Yes Corporation 10/31/2007 Spectra Energy SE 847560-10-9 Proposal to ratify the selection of Yes Yes Yes Yes Corporation Deloitte & Touche LLP as Independent public accountants for 2007 11/7/2007 Linear Technology LLTC 535678-10-6 Election of the nominees Yes Yes Yes Yes Corporation 11/7/2007 Linear Technology LLTC 535678-10-6 To ratify the appointment of Ernst & Yes Yes Yes Yes Corporation Young LLP as the company's independent registered public accounting firm for the fiscal year ending June 29, 2008 11/8/2007 ADM 039483-10-2 Election of the nominees Yes Yes Yes Yes Archer-Daniels-Midland Co. 11/8/2007 ADM 039483-10-2 SP #1 - Code of conduct regarding No Yes No Yes Archer-Daniels-Midland global human rights standards Co. 11/8/2007 ADM 039483-10-2 SP #2 - Advisory resolution to ratify No Yes No Yes Archer-Daniels-Midland compensation listed in summary Co. compensation table 11/9/2007 Sysco Corporation SYY 871829-10-7 Election of the directors Yes Yes Yes Yes 11/9/2007 Sysco Corporation SYY 871829-10-7 To approve the 2007 stock incentive Yes Yes Yes Yes plan 11/9/2007 Sysco Corporation SYY 871829-10-7 To approve the 1974 Employees' stock Yes Yes Yes Yes purchase plan to (A) reserve 6,000,000 more shares for issuance and (B) provide that, with respect to foreign sub 11/9/2007 Sysco Corporation SYY 871829-10-7 To ratify the appointment of Ernst & Yes Yes Yes Yes Young LLP as independent accountants for fiscal 2008 11/13/2007 Automatic Data ADP 053015-10-3 Election of the nominees Yes Yes Yes Yes Processing, Inc. 11/13/2007 Automatic Data ADP 053015-10-3 Appointment of Deloitte & Touche LLP Yes Yes Yes Yes Processing, Inc. 11/13/2007 Microsoft MSFT 594918-10-4 Election of the directors Yes Yes Yes Yes Corporation 11/13/2007 Microsoft MSFT 594918-10-4 Ratification of the selection of Yes Yes Yes Yes Corporation Deloitte & Touche LLP as the independent auditor 11/13/2007 Microsoft MSFT 594918-10-4 SP - Adoption of policies on internet No Yes No Yes Corporation censorship 11/13/2007 Microsoft MSFT 594918-10-4 SP - Establishment of Board Committee No Yes No Yes Corporation on human rights 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 Election of the nominees Yes Yes Yes Yes 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 To approve the amendment and extension Yes Yes Yes Yes of the 2005 Stock Incentive Plan 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 To approve the Executive Incentive Yes Yes Yes Yes Plan with respect to current and future covered employees and executive officers. 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 To ratify the appointment of Yes Yes Yes Yes PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending July 26,2008 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP - Board to establish a Board No Yes No Yes Committee on human rights 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP - Board establish a No Yes No Yes pay-for-superior-performance standard in the Company's executive compensation plan for senior executives 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP - Adopt a policy that shareholders No Yes No Yes be given the opportunity to vote on an advisory resolution to ratify the compenstion of named officers 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP -Board publish report providing No Yes No Yes listing & assessment of steps could take to reduce practices might enable or encourage violation of human rights 11/15/2007 KLA-Tencor KLAC 482480-10-0 Election of the nominees Yes Yes Yes Yes Corporation 11/15/2007 KLA-Tencor KLAC 482480-10-0 Approve amendment to (a) increase # of Yes Yes Yes Yes Corporation shares by 8,500,000 shares (b)expand and reapprove performance goals and (C) effect technical revisions to plan 11/15/2007 KLA-Tencor KLAC 482480-10-0 Ratify appointment of Yes Yes Yes Yes Corporation PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30,2008. 11/16/2007 Campbell Soup Co. CPB 134429-10-9 Election of the nominees Yes Yes Yes Yes State Farm Growth Fund 11/16/2007 Campbell Soup Co. CPB 134429-10-9 Ratification of appointment of the Yes Yes Yes Yes independent registered public accounting firm 2/5/2008 Emerson Electric EMR 291011-10-4 Election of the nominees Yes Yes Yes Yes Co. 2/5/2008 Emerson Electric EMR 291011-10-4 Ratification of KPMG LLP as Yes Yes Yes Yes Co. independent registered public acounting firm 2/27/2008 Agilent A 00846U101 Election of the nominees Yes Yes Yes Yes Technologies, Inc. 2/27/2008 Agilent A 00846U101 Ratification of the audit and finance Yes Yes Yes Yes Technologies, Inc. committee's appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm. 2/27/2008 Agilent A 00846U101 Approval of the company's long-term Yes Yes Yes Yes Technologies, Inc. performance program 3/6/2008 ADC ADCT 000886-30-9 Election of the nominees Yes Yes Yes Yes Telecommunications, Inc. 3/6/2008 ADC ADCT 000886-30-9 To approve the 2008 Global Stock Yes Yes Yes Yes Telecommunications, Incentive Plan Inc. 3/6/2008 ADC ADCT 000886-30-9 To ratify the appointment of Ernst & Yes Yes Yes Yes Telecommunications, Young LLP as independent registered Inc. public accounting firm for fiscal year ending October 31, 2008 3/6/2008 The Walt Disney DIS 254687-10-6 Election of nominees Yes Yes Yes Yes Company 3/6/2008 The Walt Disney DIS 254687-10-6 Ratify the appointment of Yes Yes Yes Yes Company PricewaterhouseCoopers LLP as the Company's registered public accountants for 2008 3/6/2008 The Walt Disney DIS 254687-10-6 Approve the Amendment to the Amended Yes Yes Yes Yes Company and Restated 2005 Stock Incentive Plan 3/6/2008 The Walt Disney DIS 254687-10-6 Approve the terms of the Amended and Yes Yes Yes Yes Company Restated 2002 Executive Performance Plan 3/11/2008 Applied Materials, AMAT 038222-10-5 Election of the nominees Yes Yes Yes Yes Inc. 3/11/2008 Applied Materials, AMAT 038222-10-5 Ratify the appointment of KPMG LLP as Yes Yes Yes Yes Inc. independent registered public accounting firm for fiscal year 2008. 3/19/2008 Hewlett-Packard HPQ 428236-10-3 Election of the Directors Yes Yes Yes Yes Company 3/19/2008 Hewlett-Packard HPQ 428236-10-3 Ratify the apointment of the Yes Yes Yes Yes Company independent registered public accounting firm for the fiscal year ending October 31, 2008 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the 2007 Annual Report, of Yes Yes Yes Yes the accounts of Nestle S.A. and consolidated accounts of the Nestle Group 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Release of the members of the Board of Yes Yes Yes Yes Directors and of the Management 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the appropriation of Yes Yes Yes Yes profits resulting from the balance sheet of Nestle S.A. 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Election of the nominees Yes Yes Yes Yes 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the Capital Reduction Yes Yes Yes Yes 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the share split Yes Yes Yes Yes 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the Amendment to Articles Yes Yes Yes Yes 5 and 5 Bis Para. 1 of the Articles of Association 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the proposed revised Yes Yes Yes Yes Articles of Association, as set forth in the Company's invitation enclosed herewith 4/15/2008 M&T Bank Corp. MTB 55261F104 Election of the nominees Yes Yes Yes Yes 4/15/2008 M&T Bank Corp. MTB 55261F104 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2008 4/15/2008 Northern Trust NTRS 665859-10-4 Election of the nominees Yes Yes Yes Yes Corp. 4/15/2008 Northern Trust NTRS 665859-10-4 Ratification of the appointment of Yes Yes Yes Yes Corp. KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2008 4/16/2008 The Coca-Cola KO 191216-10-0 Election of the nominees Yes Yes Yes Yes Company 4/16/2008 The Coca-Cola KO 191216-10-0 Ratifiation of the appointment of Yes Yes Yes Yes Company Ernst & Young LLP as independent auditors 4/16/2008 The Coca-Cola KO 191216-10-0 Approval of the Coca-Cola Company 2008 Yes Yes Yes Yes Company Stock Option Plan 4/16/2008 The Coca-Cola KO 191216-10-0 SP - regarding an advisory vote on No Yes No Yes Company Executive Compensation 4/16/2008 The Coca-Cola KO 191216-10-0 SP - regarding an Independent Board No Yes No Yes Company Chair 4/16/2008 The Coca-Cola KO 191216-10-0 SP - regarding a Board Committee on No Yes No Yes Company Human Rights 4/17/2008 Regions Financial RF 7591EP100 Election of the nominees Yes Yes Yes Yes Corp. 4/17/2008 Regions Financial RF 7591EP100 Ratification of selection of Yes Yes Yes Yes Corp. independent registered public accounting firm 4/21/2008 Eli Lilly and LLY 532457-10-8 Election of the nominees Yes Yes Yes Yes Company 4/21/2008 Eli Lilly and LLY 532457-10-8 Ratification of the appointment of Yes Yes Yes Yes Company Ernst & Young LLP as principal independent auditors for 2008 4/21/2008 Eli Lilly and LLY 532457-10-8 Approve amendments to the Articles of Yes Yes Yes Yes Company Incorporation to provide for the declassification of the Board 4/21/2008 Eli Lilly and LLY 532457-10-8 Approve amendments to the Articles of Yes Yes Yes Yes Company Incorporation to provide for election of directors by majority vote 4/21/2008 Eli Lilly and LLY 532457-10-8 Amending the company's stock plans Yes Yes Yes Yes Company 4/21/2008 Eli Lilly and LLY 532457-10-8 SP - International outsourcing of No Yes No Yes Company animal research 4/21/2008 Eli Lilly and LLY 532457-10-8 SP - Allowing shareholders to amend No Yes No Yes Company the company's bylaws State Farm Growth Fund 4/21/2008 Eli Lilly and LLY 532457-10-8 SP - Adopting a simple majority vote No Yes No Yes Company standard 4/21/2008 Eli Lilly and LLY 532457-10-8 SP - Reporting company's political No Yes No Yes Company contributions 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 Election of nominees Yes Yes Yes Yes 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 Ratification of the appointment of the Yes Yes Yes Yes independent registered public accounting firm for 2008 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning Management Compensation No Yes No Yes 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning an advisory vote on No Yes No Yes Executive Compensation 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning special Shareholder No Yes No Yes Meetings 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning an Independent Lead No Yes No Yes Director 4/22/2008 The Hershey Company HSY 427866-10-8 Election of the nominees Yes Yes Yes Yes 4/22/2008 The Hershey Company HSY 427866-10-8 Ratify appointment of KPMG LLP as Yes Yes Yes Yes independent auditors for 2008 4/22/2008 The Hershey Company HSY 427866-10-8 SP - regarding implementation of the No Yes No Yes 2001 Cocoa Protocol 4/22/2008 The Hershey Company HSY 427866-10-8 SP - regarding establishment of a No Yes No Yes Human Rights Committee of the Board 4/22/2008 Wachovia Corp. WB 929903-10-2 Election of the nominees Yes Yes Yes Yes 4/22/2008 Wachovia Corp. WB 929903-10-2 To ratify the appointment of KPMG LLP Yes Yes Yes Yes as auditors for the year 2008 4/22/2008 Wachovia Corp. WB 929903-10-2 SP - regarding a non-binding No Yes No Yes stockholder vote ratifying executive compensation 4/22/2008 Wachovia Corp. WB 929903-10-2 SP - regarding reporting political No Yes No Yes contributions 4/22/2008 Wachovia Corp. WB 929903-10-2 SP - regarding the nomination of No Yes No Yes directors 4/23/2008 Bank of America BAC 060505-10-4 Election of the nominees Yes Yes Yes Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 Ratification of the independent Yes Yes Yes Yes Corp. registered public accounting firm for 2008 4/23/2008 Bank of America BAC 060505-10-4 SP - Stock Options No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - Advisory vote on Exec Comp No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - Determination of CEO Comp No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - cumulative voting No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - independent Board Chairman No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - special shareholder meetings No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - Equator principles No Yes No Yes Corp. 4/23/2008 Bank of America BAC 060505-10-4 SP - human rights No Yes No Yes Corp. 4/23/2008 General Electric GE 369604-10-3 Election of the nominees Yes Yes Yes Yes 4/23/2008 General Electric GE 369604-10-3 Ratification of KPMG Yes Yes Yes Yes 4/23/2008 General Electric GE 369604-10-3 SP - cumulative Voting No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - separate the roles of CEO and No Yes No Yes Chairman 4/23/2008 General Electric GE 369604-10-3 SP - recoup unearned management bonuses No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - curb over-extended directors No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - report on charitable contributions No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - global warming report No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - advisory vote on executive No Yes No Yes compensation 4/24/2008 Burlington BNI 12189T104 Election of the nominees Yes Yes Yes Yes Northern Santa Fe Corp. 4/24/2008 Burlington BNI 12189T104 Ratification of the appointment of Yes Yes Yes Yes Northern Santa Fe PriceWaterHouseCoopers LLP as Corp. independent auditor for 2008 4/24/2008 Burlington BNI 12189T104 SP - regarding "Say on Executive Pay" No Yes No Yes Northern Santa Fe Corp. 4/24/2008 Corning GLW 219350-10-5 Election of the nominees Yes Yes Yes Yes Incorporated 4/24/2008 Corning GLW 219350-10-5 Approve the amendment of the 2005 Yes Yes Yes Yes Incorporated Employee Equity Participation Program 4/24/2008 Corning GLW 219350-10-5 Ratify the appointment of Yes Yes Yes Yes Incorporated PriceWaterHouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2008. 4/25/2008 AT&T Inc. T 00206R102 Election of the nominees Yes Yes Yes Yes 4/25/2008 AT&T Inc. T 00206R102 Ratification of appointment of Yes Yes Yes Yes independent auditors 4/25/2008 AT&T Inc. T 00206R102 SP - report on political contributions No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - pension credit policy No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - lead independent director bylaw No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - SERP policy No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - advisory vote on compensation No Yes No Yes 4/25/2008 Popular, Inc. BPOP 733174-10-6 Election of the nominees Yes Yes Yes Yes 4/25/2008 Popular, Inc. BPOP 733174-10-6 Ratify the selection of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as the independent registered public accounting firm for 2008 4/29/2008 SunTrust Banks, STI 867914-10-3 Election of the nominees Yes Yes Yes Yes Inc. 4/29/2008 SunTrust Banks, STI 867914-10-3 Approve the amendments to the 2004 Yes Yes Yes Yes Inc. Stock Plan 4/29/2008 SunTrust Banks, STI 867914-10-3 Ratify the appointment of Ernst & Yes Yes Yes Yes Inc. Young LLP as independent auditors for 2008 4/29/2008 Wells Fargo & WFC 949746-10-1 Election of the nominees Yes Yes Yes Yes Company 4/29/2008 Wells Fargo & WFC 949746-10-1 Ratify appointment of KPMG LLP as Yes Yes Yes Yes Company independent auditors for 2008 4/29/2008 Wells Fargo & WFC 949746-10-1 Approve the Performance-Based Yes Yes Yes Yes Company Compensation Policy 4/29/2008 Wells Fargo & WFC 949746-10-1 Approve the Amended and Restated Yes Yes Yes Yes Company Long-Term Incentive Compensation Plan 4/29/2008 Wells Fargo & WFC 949746-10-1 SP- regarding a By-Laws amendment to No Yes No Yes Company require an independent chairman 4/29/2008 Wells Fargo & WFC 949746-10-1 SP - regarding an executive No Yes No Yes Company compensation advisory vote 4/29/2008 Wells Fargo & WFC 949746-10-1 SP - regarding a No Yes No Yes Company "pay-for-superior-performance" compensation plan 4/29/2008 Wells Fargo & WFC 949746-10-1 SP - regarding human rights issues in No Yes No Yes Company investment policies 4/29/2008 Wells Fargo & WFC 949746-10-1 SP - regarding a neutral sexual No Yes No Yes Company orientation employment policy 4/29/2008 Wells Fargo & WFC 949746-10-1 SP - regarding a report on racial No Yes No Yes Company disparities in mortgage lending 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Election of the nominees Yes Yes Yes Yes 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of annual bonus plan Yes Yes Yes Yes State Farm Growth Fund 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of 2008 stock option plan Yes Yes Yes Yes 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of 2008 Director stock option Yes Yes Yes Yes plan 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of an amendment of the Yes Yes Yes Yes Certificate of Inc. to increase the number of shares of common stock authorized for issuance 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Ratification of the appointment of the Yes Yes Yes Yes independent registered public accounting firm 4/30/2008 E.I. DuPont De DD 263534-10-9 Election of the nominees Yes Yes Yes Yes Nemours and Company 4/30/2008 E.I. DuPont De DD 263534-10-9 On ratification of independent Yes Yes Yes Yes Nemours and Company registered public accounting firm 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on plant closure No Yes No Yes Nemours and Company 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on separation of positions of No Yes No Yes Nemours and Company Chairman and CEO 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on global warming report No Yes No Yes Nemours and Company 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on amendment to Human Rights No Yes No Yes Nemours and Company Policy 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on shareholder say on executive No Yes No Yes Nemours and Company pay 5/1/2008 Verizon VZ 92343V104 Election of the nominees Yes Yes Yes Yes Communications Inc. 5/1/2008 Verizon VZ 92343V104 Ratification of appointment of Yes Yes Yes Yes Communications Inc. independent registered public accounting firm 5/1/2008 Verizon VZ 92343V104 SP - eliminate stock options No Yes No Yes Communications Inc. 5/1/2008 Verizon VZ 92343V104 SP - gender identity nondiscrimination No Yes No Yes Communications Inc. policy 5/1/2008 Verizon VZ 92343V104 SP - separate offices of Chairman and No Yes No Yes Communications Inc. CEO 5/2/2008 Illinois Tool ITW 452308-10-9 Election of the nominees Yes Yes Yes Yes Works Inc. 5/2/2008 Illinois Tool ITW 452308-10-9 Reapproval of the performance factors Yes Yes Yes Yes Works Inc. and award limit under the executive incentive plan 5/2/2008 Illinois Tool ITW 452308-10-9 Ratification of the appointment of Yes Yes Yes Yes Works Inc. Deloitte & Touche LLP as independent public accountants for 2008. 5/5/2008 Motorola, Inc. MOT 620076-10-9 Election of the nominees Yes Yes Yes Yes 5/5/2008 Motorola, Inc. MOT 620076-10-9 Ratification of appointment of Yes Yes Yes Yes independent registered public accounting firm 5/5/2008 Motorola, Inc. MOT 620076-10-9 SP - say-on-pay No Yes No Yes 5/5/2008 Motorola, Inc. MOT 620076-10-9 SP - policy to recoup unearned No Yes No Yes management bonuses 5/5/2008 Motorola, Inc. MOT 620076-10-9 SP - global set of corporate standards No Yes No Yes at Motorola 5/6/2008 HNI Corp. HNI 404251-10-0 Election of the nominees Yes Yes Yes Yes 5/6/2008 HNI Corp. HNI 404251-10-0 Ratify the Audit Committee's selection Yes Yes Yes Yes of PriceWaterHouseCoopers LLP as the independent registered public accountant for fiscal 2008 5/6/2008 International IFF 459506-10-1 Election of the nominees Yes Yes Yes Yes Flavors & Fragrances Inc. 5/6/2008 International IFF 459506-10-1 To ratify the selection of Yes Yes Yes Yes Flavors & PriceWaterHouseCoopers LLP as the Fragrances Inc. independent registered public accounting firm for 2008 5/6/2008 Sigma-Aldrich Corp. SIAL 826552-10-1 Election of the nominees Yes Yes Yes Yes 5/6/2008 Sigma-Aldrich Corp. SIAL 826552-10-1 Ratification of the appointment of Yes Yes Yes Yes KPMG LLP as the company's independent registered public accountant for 2008 5/7/2008 Pepsico, Inc. PEP 713448-10-8 Election of the nominees Yes Yes Yes Yes 5/7/2008 Pepsico, Inc. PEP 713448-10-8 Approval of independent registered Yes Yes Yes Yes public accountants 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Beverage container recycling No Yes No Yes report 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Genetically engineered products No Yes No Yes report 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Right to water policy No Yes No Yes 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Global warming report No Yes No Yes 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Advisory vote on compensation No Yes No Yes 5/8/2008 Colgate-Palmolive CL 194162-10-3 Election of the nominees Yes Yes Yes Yes Co. 5/8/2008 Colgate-Palmolive CL 194162-10-3 Ratify selection of Yes Yes Yes Yes Co. PriceWaterHouseCoopers LLP as independent registered public accounting firm 5/8/2008 Colgate-Palmolive CL 194162-10-3 Amend restated Certificate of Yes Yes Yes Yes Co. Incorporation to increase the number of authorized shares of common stock 5/8/2008 Duke Energy DUK 26441C105 Election of the nominees Yes Yes Yes Yes Corporation 5/8/2008 Duke Energy DUK 26441C105 Ratification of Deloitte & Touche LLP Yes Yes Yes Yes Corporation as independent public accountant for 2008 5/8/2008 Duke Energy DUK 26441C105 Approval of the amended and restated Yes Yes Yes Yes Corporation executive short-term incentive plan 5/8/2008 Nokia Corporation NOK 654902-20-4 Election of the nominees Yes Yes Yes Yes 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the Annual Accounts Yes Yes Yes Yes 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the distribution of the Yes Yes Yes Yes profit for the year, payment of dividend. 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the discharge of the Yes Yes Yes Yes Chairman, the members of the Board of Directors, and the President, from liability 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the remuneration of the Yes Yes Yes Yes members of the Board of Directors 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the number of the members Yes Yes Yes Yes of the Board of Directors 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the auditor remuneration Yes Yes Yes Yes 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the re-election of Yes Yes Yes Yes PriceWaterHouseCoopers OY as the auditors for fiscal year 2008 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the authorization to the Yes Yes Yes Yes Board of Directors to resolve to repuchase Nokia shares 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Election of the nominees Yes Yes Yes Yes State Farm Growth Fund 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Approval of the 2007 Long-Term Yes Yes Yes Yes Incentive Plan 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Approval of the executive short-term Yes Yes Yes Yes incentive plan 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Ratification of Deloitte & Touche LLP Yes Yes Yes Yes as independent public accountant for 2008 5/9/2008 Nucor Corporation NUE 670346-10-5 Election of the nominees Yes Yes Yes Yes 5/9/2008 Nucor Corporation NUE 670346-10-5 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2008 5/9/2008 Nucor Corporation NUE 670346-10-5 Approve the annual and long-term Yes Yes Yes Yes senior officers incentive compensation plans 5/9/2008 Nucor Corporation NUE 670346-10-5 SP - Director election majority vote No Yes No Yes 5/9/2008 Vulcan Materials VMC 929160-10-9 Election of the nominees Yes Yes Yes Yes Company 5/9/2008 Vulcan Materials VMC 929160-10-9 Ratify the appointment of Deloitte & Yes Yes Yes Yes Company Touche LLP as independent registered public accounting firm for the year 2008 5/9/2008 Vulcan Materials VMC 929160-10-9 Adopt the legacy Vulcan Corp. restated Yes Yes Yes Yes Company Certificate of Incorporation 5/13/2008 3M Company MMM 88579Y101 Election of the nominees Yes Yes Yes Yes 5/13/2008 3M Company MMM 88579Y101 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm 5/13/2008 3M Company MMM 88579Y101 To approve the long-term incentive plan Yes Yes Yes Yes 5/13/2008 Bill Barrett BBG 06846N104 Election of the nominees Yes Yes Yes Yes Corporation 5/13/2008 Bill Barrett BBG 06846N104 Proposal to approve the 2008 stock Yes Yes Yes Yes Corporation incentive plan 5/13/2008 Bill Barrett BBG 06846N104 Proposal to ratify the appointment of Yes Yes Yes Yes Corporation Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2008 5/13/2008 Bill Barrett BBG 06846N104 SP - Board of Directors take steps No Yes No Yes Corporation necessary to eliminate the classification of terms and require that all directors stand for election annually 5/13/2008 Bill Barrett BBG 06846N104 Proxies are authorized to vote upon Yes Yes Yes Yes Corporation such other business as may properly come before the meeting or any adjournment or postponement thereof 5/15/2008 Dow Chemical DOW 260543-10-3 Election of the nominees Yes Yes Yes Yes Company 5/15/2008 Dow Chemical DOW 260543-10-3 Ratification of the appointment of the Yes Yes Yes Yes Company independent registered public accounting firm 5/15/2008 Dow Chemical DOW 260543-10-3 SP - Chemicals with links to No Yes No Yes Company respiratory problems 5/15/2008 Dow Chemical DOW 260543-10-3 SP - Environmental remediation in the No Yes No Yes Company Midland area 5/15/2008 Dow Chemical DOW 260543-10-3 SP - Genetically engineered seed No Yes No Yes Company 5/15/2008 Dow Chemical DOW 260543-10-3 SP - A compensation plan No No No No Company 5/20/2008 Anadarko Petroleum APC 032511-10-7 Election of the nominees Yes Yes Yes Yes Corporation 5/20/2008 Anadarko Petroleum APC 032511-10-7 Ratification of appointment of KPMG Yes Yes Yes Yes Corporation LLP as independent auditors 5/20/2008 Anadarko Petroleum APC 032511-10-7 Approval of 2008 omnibus incentive Yes Yes Yes Yes Corporation compensation plan 5/20/2008 Anadarko Petroleum APC 032511-10-7 Approval of 2008 Director compensation Yes Yes Yes Yes Corporation plan 5/20/2008 Anadarko Petroleum APC 032511-10-7 SP - declassification of board No Yes No Yes Corporation 5/20/2008 Anadarko Petroleum APC 032511-10-7 SP - Amendment to non-discrimination No Yes No Yes Corporation policy 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Adoption of annual report & accounts Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Approval of remuneration report Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Election of the nominees Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Re-appointment and remuneration of Yes Yes Yes Yes PLC auditors 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Authority to allot shares Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Disapplication of pre-emption rights Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Authority to purchase own shares Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Authority for certain donations and Yes Yes Yes Yes PLC expenditure 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Amendments to long-term incentive plan Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Amendments to restricted share plan Yes Yes Yes Yes PLC 5/20/2008 Royal Dutch Shell RDSA 780259-20-6 Adoption of new Articles of Association Yes Yes Yes Yes PLC 5/21/2008 Intel Corporation INTC 458140-10-0 Election of the nominees Yes Yes Yes Yes 5/21/2008 Intel Corporation INTC 458140-10-0 Ratification of selection of Ernst & Yes Yes Yes Yes Young LLP as our independent registered public accounting firm for the current year 5/21/2008 Intel Corporation INTC 458140-10-0 SP - To amend the bylaws to establish No Yes No Yes a board committee on sustainability 5/28/2008 Chevron Corporation CVX 166764-10-0 Election of the nominees Yes Yes Yes Yes 5/28/2008 Chevron Corporation CVX 166764-10-0 Ratification of independent registered Yes Yes Yes Yes public accounting firm 5/28/2008 Chevron Corporation CVX 166764-10-0 Proposal to amend Restated Certificate Yes Yes Yes Yes of Incorporation to increase the number of authorized shares of common stock 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - adopt policy to separate the No Yes No Yes CEO/Chairman positions 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - adopt policy and report on human No Yes No Yes rights 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - report on environmental impact of No Yes No Yes Canadian Oil Sands operations 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - adopt goals and report on No Yes No Yes greenhouse gas emissions 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - review and report on guidelines No Yes No Yes for country selection State Farm Growth Fund 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - report on host country laws No Yes No Yes 5/28/2008 Exxon Mobil XOM 30231G102 Election of the nominees Yes Yes Yes Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 Ratification of independent auditors Yes Yes Yes Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - shareholder proposals prohibited No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - Director nominee qualifications No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - Board Chairman and CEO No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - shareholder return policy No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - shareholder advisory vote on No Yes No Yes Corporation executive compensation 5/28/2008 Exxon Mobil XOM 30231G102 SP - executive compensation report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - incentive pay recoupment No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - corporate sponsorships report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - Political contributions report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - amendment of EEO policy No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - community environmental impact No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - ANWR drilling report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - greenhouse gas emissions goals No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - CO2 information at the pump No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - climate change and technology No Yes No Yes Corporation report 5/28/2008 Exxon Mobil XOM 30231G102 SP - energy technology report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - renewable energy policy No Yes No Yes Corporation 6/4/2008 Devon Energy DVN 25179M103 Election of the nominees Yes Yes Yes Yes Corporation 6/4/2008 Devon Energy DVN 25179M103 Ratify the appointment of the Yes Yes Yes Yes Corporation company's independent auditors for 2008 6/4/2008 Devon Energy DVN 25179M103 Amend the restated Certificate of Yes Yes Yes Yes Corporation Incorporation to increase the number of authorized shares of common stock 6/4/2008 Devon Energy DVN 25179M103 Amend the restated Certificate of Yes Yes Yes Yes Corporation Incorporation to provide for the annual election of directors 6/6/2008 Wal-Mart Stores WMT 931142-10-3 Election of the nominees Yes Yes Yes Yes Inc. 6/6/2008 Wal-Mart Stores WMT 931142-10-3 Approval of Management Incentive Plan, Yes Yes Yes Yes Inc. as amended and restated 6/6/2008 Wal-Mart Stores WMT 931142-10-3 Ratification of Ernst & Young LLP as Yes Yes Yes Yes Inc. independent accountants 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - amend equal employment No Yes No Yes Inc. opportunity policy 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - pay-for-superior-performance No Yes No Yes Inc. 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - recoupment of senior executive No Yes No Yes Inc. compensation policy 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - establish human rights committee No Yes No Yes Inc. 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - advisory vote on executive No Yes No Yes Inc. compensation 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - political contributions report No Yes No Yes Inc. 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - social and reputation impact No Yes No Yes Inc. report 6/6/2008 Wal-Mart Stores WMT 931142-10-3 SP - special shareholders' meetings No Yes No Yes Inc. 6/11/2008 Caterpillar Inc. CAT 149123-10-1 Election of the nominees Yes Yes Yes Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 Ratify auditors Yes Yes Yes Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 SP - annual election of directors No Yes No Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 SP - director election majority vote No Yes No Yes standard 6/11/2008 Caterpillar Inc. CAT 149123-10-1 SP - foreign military sales No Yes No Yes State Farm Balanced Fund MtgDate CompanyName Ticker CUSIP Description Proposed Voted Position WithMgt 8/23/2007 Medtronic, Inc. MDT 585055-10-6 Election of the nominees Yes Yes Yes Yes 8/23/2007 Medtronic, Inc. MDT 585055-10-6 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm. 8/23/2007 Medtronic, Inc. MDT 585055-10-6 To amend the restated Articles of Yes Yes Yes Yes Incorporation to provide for the annual election of all directors. 9/14/2007 Rio Tinto PLC RTP 767204-10-0 The approval of the acquistion of Alcan Yes Yes Yes Yes and related matters 10/9/2007 The Procter & Gamble PG 742718-10-9 Election of the nominees Yes Yes Yes Yes Company 10/9/2007 The Procter & Gamble PG 742718-10-9 Ratify appointment of the independent Yes Yes Yes Yes Company registered public accounting firm 10/9/2007 The Procter & Gamble PG 742718-10-9 SP #1 - Award no future stock options No Yes No Yes Company 10/9/2007 The Procter & Gamble PG 742718-10-9 SP #2 - Report on company policies and No Yes No Yes Company activities 10/9/2007 The Procter & Gamble PG 742718-10-9 SP #3 - Animal testing No Yes No Yes Company 10/31/2007 Spectra Energy SE 847560-10-9 Election of the nominees Yes Yes Yes Yes Corporation 10/31/2007 Spectra Energy SE 847560-10-9 Proposal to ratify the selection of Yes Yes Yes Yes Corporation Deloitte & Touche LLP as Independent public accountants for 2007 11/7/2007 Linear Technology LLTC 535678-10-6 Election of the nominees Yes Yes Yes Yes Corporation 11/7/2007 Linear Technology LLTC 535678-10-6 To ratify the appointment of Ernst & Yes Yes Yes Yes Corporation Young LLP as the company's independent registered public accounting firm for the fiscal year ending June 29, 2008 11/8/2007 Archer-Daniels-Midland ADM 039483-10-2 Election of the nominees Yes Yes Yes Yes Co. 11/8/2007 Archer-Daniels-Midland ADM 039483-10-2 SP #1 - Code of conduct regarding No Yes No Yes Co. global human rights standards 11/8/2007 Archer-Daniels-Midland ADM 039483-10-2 SP #2 - Advisory resolution to ratify No Yes No Yes Co. compensation listed in summary compensation table 11/9/2007 Sysco Corporation SYY 871829-10-7 Election of the directors Yes Yes Yes Yes 11/9/2007 Sysco Corporation SYY 871829-10-7 To approve the 2007 stock incentive Yes Yes Yes Yes plan 11/9/2007 Sysco Corporation SYY 871829-10-7 To approve the 1974 Employees' stock Yes Yes Yes Yes purchase plan to (A) reserve 6,000,000 more shares for issuance and (B) provide that, with respect to foreign sub 11/9/2007 Sysco Corporation SYY 871829-10-7 To ratify the appointment of Ernst & Yes Yes Yes Yes Young LLP as independent accountants for fiscal 2008 11/13/2007 Automatic Data ADP 053015-10-3 Election of the nominees Yes Yes Yes Yes Processing, Inc. 11/13/2007 Automatic Data ADP 053015-10-3 Appointment of Deloitte & Touche LLP Yes Yes Yes Yes Processing, Inc. 11/13/2007 Microsoft Corporation MSFT 594918-10-4 Election of the directors Yes Yes Yes Yes 11/13/2007 Microsoft Corporation MSFT 594918-10-4 Ratification of the selection of Yes Yes Yes Yes Deloitte & Touche LLP as the independent auditor 11/13/2007 Microsoft Corporation MSFT 594918-10-4 SP - Adoption of policies on internet No Yes No Yes censorship 11/13/2007 Microsoft Corporation MSFT 594918-10-4 SP - Establishment of Board Committee No Yes No Yes on human rights 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 Election of the nominees Yes Yes Yes Yes 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 To approve the amendment and extension Yes Yes Yes Yes of the 2005 Stock Incentive Plan 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 To approve the Executive Incentive Plan Yes Yes Yes Yes with respect to current and future covered employees and executive officers. 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 To ratify the appointment of Yes Yes Yes Yes PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending July 26,2008 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP - Board to establish a Board No Yes No Yes Committee on human rights 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP - Board establish a No Yes No Yes pay-for-superior-performance standard in the Company's executive compensation plan for senior executives 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP - Adopt a policy that shareholders No Yes No Yes be given the opportunity to vote on an advisory resolution to ratify the compenstion of named officers 11/15/2007 Cisco Systems, Inc. CSCO 17275R102 SP -Board publish report providing No Yes No Yes listing & assessment of steps could take to reduce practices might enable or encourage violation of human rights 11/15/2007 KLA-Tencor Corporation KLAC 482480-10-0 Election of the nominees Yes Yes Yes Yes 11/15/2007 KLA-Tencor Corporation KLAC 482480-10-0 Approve amendment to (a) increase # of Yes Yes Yes Yes shares by 8,500,000 shares (b)expand and reapprove performance goals and (C) effect technical revisions to plan 11/15/2007 KLA-Tencor Corporation KLAC 482480-10-0 Ratify appointment of Yes Yes Yes Yes PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending June 30,2008. 11/16/2007 Campbell Soup Co. CPB 134429-10-9 Election of the nominees Yes Yes Yes Yes 11/16/2007 Campbell Soup Co. CPB 134429-10-9 Ratification of appointment of the Yes Yes Yes Yes independent registered public accounting firm 2/5/2008 Emerson Electric Co. EMR 291011-10-4 Election of the nominees Yes Yes Yes Yes 2/5/2008 Emerson Electric Co. EMR 291011-10-4 Ratification of KPMG LLP as independent Yes Yes Yes Yes registered public acounting firm 2/20/2008 Lee Enterprises, Inc. LEE 523768-10-9 Election of the nominees Yes Yes Yes Yes 2/20/2008 Lee Enterprises, Inc. LEE 523768-10-9 Transact such other business as may Yes Yes Yes Yes properly come before the meeting or any adjournment thereof 2/20/2008 Lee Enterprises, Inc. LEE 523768-20-8 Election of the nominees Yes Yes Yes Yes 2/20/2008 Lee Enterprises, Inc. LEE 523768-20-8 Transact such other business as may Yes Yes Yes Yes properly come before the meeting or any adjournment thereof 2/27/2008 Agilent Technologies, A 00846U101 Election of the nominees Yes Yes Yes Yes Inc. 2/27/2008 Agilent Technologies, A 00846U101 Ratification of the audit and finance Yes Yes Yes Yes Inc. committee's appointment of Pricewaterhousecoopers LLP as independent registered public accounting firm. 2/27/2008 Agilent Technologies, A 00846U101 Approval of the company's long-term Yes Yes Yes Yes Inc. performance program State Farm Balanced Fund 3/6/2008 ADC ADCT 000886-30-9 Election of the nominees Yes Yes Yes Yes Telecommunications, Inc. 3/6/2008 ADC ADCT 000886-30-9 To approve the 2008 Global Stock Yes Yes Yes Yes Telecommunications, Incentive Plan Inc. 3/6/2008 ADC ADCT 000886-30-9 To ratify the appointment of Ernst & Yes Yes Yes Yes Telecommunications, Young LLP as independent registered Inc. public accounting firm for fiscal year ending October 31, 2008 3/6/2008 The Walt Disney DIS 254687-10-6 Election of nominees Yes Yes Yes Yes Company 3/6/2008 The Walt Disney DIS 254687-10-6 Ratify the appointment of Yes Yes Yes Yes Company PricewaterhouseCoopers LLP as the Company's registered public accountants for 2008 3/6/2008 The Walt Disney DIS 254687-10-6 Approve the Amendment to the Amended Yes Yes Yes Yes Company and Restated 2005 Stock Incentive Plan 3/6/2008 The Walt Disney DIS 254687-10-6 Approve the terms of the Amended and Yes Yes Yes Yes Company Restated 2002 Executive Performance Plan 3/11/2008 Applied Materials, AMAT 038222-10-5 Election of the nominees Yes Yes Yes Yes Inc. 3/11/2008 Applied Materials, AMAT 038222-10-5 Ratify the appointment of KPMG LLP as Yes Yes Yes Yes Inc. independent registered public accounting firm for fiscal year 2008. 3/19/2008 Hewlett-Packard HPQ 428236-10-3 Election of the Directors Yes Yes Yes Yes Company 3/19/2008 Hewlett-Packard HPQ 428236-10-3 Ratify the apointment of the Yes Yes Yes Yes Company independent registered public accounting firm for the fiscal year ending October 31, 2008 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the 2007 Annual Report, of Yes Yes Yes Yes the accounts of Nestle S.A. and consolidated accounts of the Nestle Group 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Release of the members of the Board of Yes Yes Yes Yes Directors and of the Management 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the appropriation of Yes Yes Yes Yes profits resulting from the balance sheet of Nestle S.A. 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Election of the nominees Yes Yes Yes Yes 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the Capital Reduction Yes Yes Yes Yes 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the share split Yes Yes Yes Yes 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the Amendment to Articles 5 Yes Yes Yes Yes and 5 Bis Para. 1 of the Articles of Association 4/10/2008 Nestle S.A. NSRGY 641069-40-6 Approval of the proposed revised Yes Yes Yes Yes Articles of Association, as set forth in the Company's invitation enclosed herewith 4/15/2008 Fifth Third Bancorp FITB 316773-10-0 Election of the nominees Yes Yes Yes Yes 4/15/2008 Fifth Third Bancorp FITB 316773-10-0 Amend Article Fourth of the Amended Yes Yes Yes Yes Articles of Inc. to increase the authorized number of shares of common stock, from 1,200,000,000 to 2,000,000,000 4/15/2008 Fifth Third Bancorp FITB 316773-10-0 Approve the 2008 Incentive Compensation Yes Yes Yes Yes Plan, including the issuance of up to 33,000,000 shares of common stock thereunder 4/15/2008 Fifth Third Bancorp FITB 316773-10-0 Amend Article II, Section 1 of the Code Yes Yes Yes Yes of Regulations, as amended, to amend the provisions for fixing the date of the Annual Meeting of stockholders 4/15/2008 Fifth Third Bancorp FITB 316773-10-0 Approve the appointment of Deloitte & Yes Yes Yes Yes Touche LLP as independent registered public accounting firm for the company for the year 2008 4/15/2008 Fifth Third Bancorp FITB 316773-10-0 SP - Request Board to immediately No Yes No Yes engage the services of an investment banking firm to actively seek a sale or merger of the company 4/15/2008 M&T Bank Corp. MTB 55261F104 Election of the nominees Yes Yes Yes Yes 4/15/2008 M&T Bank Corp. MTB 55261F104 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2008 4/15/2008 Northern Trust Corp. NTRS 665859-10-4 Election of the nominees Yes Yes Yes Yes 4/15/2008 Northern Trust Corp. NTRS 665859-10-4 Ratification of the appointment of KPMG Yes Yes Yes Yes LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2008 4/16/2008 The Coca-Cola Company KO 191216-10-0 Election of the nominees Yes Yes Yes Yes 4/16/2008 The Coca-Cola Company KO 191216-10-0 Ratifiation of the appointment of Ernst Yes Yes Yes Yes & Young LLP as independent auditors 4/16/2008 The Coca-Cola Company KO 191216-10-0 Approval of the Coca-Cola Company 2008 Yes Yes Yes Yes Stock Option Plan 4/16/2008 The Coca-Cola Company KO 191216-10-0 SP - regarding an advisory vote on No Yes No Yes Executive Compensation 4/16/2008 The Coca-Cola Company KO 191216-10-0 SP - regarding an Independent Board No Yes No Yes Chair 4/16/2008 The Coca-Cola Company KO 191216-10-0 SP - regarding a Board Committee on No Yes No Yes Human Rights 4/17/2008 Regions Financial RF 7591EP100 Election of the nominees Yes Yes Yes Yes Corp. 4/17/2008 Regions Financial RF 7591EP100 Ratification of selection of Yes Yes Yes Yes Corp. independent registered public accounting firm 4/17/2008 Texas Instruments Inc. TXN 882508-10-4 Election of the nominees Yes Yes Yes Yes 4/17/2008 Texas Instruments Inc. TXN 882508-10-4 Board Proposal to ratify the Yes Yes Yes Yes appointment of Ernst & Young LLP as independent registered public accounting firm for 2008 4/17/2008 Texas Instruments Inc. TXN 882508-10-4 SP - regarding qualifications for No Yes No Yes Director nominees 4/21/2008 Eli Lilly and Company LLY 532457-10-8 Election of the nominees Yes Yes Yes Yes 4/21/2008 Eli Lilly and Company LLY 532457-10-8 Ratification of the appointment of Yes Yes Yes Yes Ernst & Young LLP as principal independent auditors for 2008 4/21/2008 Eli Lilly and Company LLY 532457-10-8 Approve amendments to the Articles of Yes Yes Yes Yes Incorporation to provide for the declassification of the Board 4/21/2008 Eli Lilly and Company LLY 532457-10-8 Approve amendments to the Articles of Yes Yes Yes Yes Incorporation to provide for election of directors by majority vote 4/21/2008 Eli Lilly and Company LLY 532457-10-8 Amending the company's stock plans Yes Yes Yes Yes 4/21/2008 Eli Lilly and Company LLY 532457-10-8 SP - International outsourcing of No Yes No Yes animal research 4/21/2008 Eli Lilly and Company LLY 532457-10-8 SP - Allowing shareholders to amend the No Yes No Yes company's bylaws 4/21/2008 Eli Lilly and Company LLY 532457-10-8 SP - Adopting a simple majority vote No Yes No Yes standard 4/21/2008 Eli Lilly and Company LLY 532457-10-8 SP - Reporting company's political No Yes No Yes contributions 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 Election of nominees Yes Yes Yes Yes State Farm Balanced Fund 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 Ratification of the appointment of the Yes Yes Yes Yes independent registered public accounting firm for 2008 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning Management Compensation No Yes No Yes 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning an advisory vote on No Yes No Yes Executive Compensation 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning special Shareholder No Yes No Yes Meetings 4/22/2008 Merck & Co., Inc. MRK 589331-10-7 SP - Concerning an Independent Lead No Yes No Yes Director 4/22/2008 The Hershey Company HSY 427866-10-8 Election of the nominees Yes Yes Yes Yes 4/22/2008 The Hershey Company HSY 427866-10-8 Ratify appointment of KPMG LLP as Yes Yes Yes Yes independent auditors for 2008 4/22/2008 The Hershey Company HSY 427866-10-8 SP - regarding implementation of the No Yes No Yes 2001 Cocoa Protocol 4/22/2008 The Hershey Company HSY 427866-10-8 SP - regarding establishment of a Human No Yes No Yes Rights Committee of the Board 4/22/2008 Wachovia Corp. WB 929903-10-2 Election of the nominees Yes Yes Yes Yes 4/22/2008 Wachovia Corp. WB 929903-10-2 To ratify the appointment of KPMG LLP Yes Yes Yes Yes as auditors for the year 2008 4/22/2008 Wachovia Corp. WB 929903-10-2 SP - regarding a non-binding No Yes No Yes stockholder vote ratifying executive compensation 4/22/2008 Wachovia Corp. WB 929903-10-2 SP - regarding reporting political No Yes No Yes contributions 4/22/2008 Wachovia Corp. WB 929903-10-2 SP - regarding the nomination of No Yes No Yes directors 4/23/2008 Bank of America Corp. BAC 060505-10-4 Election of the nominees Yes Yes Yes Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 Ratification of the independent Yes Yes Yes Yes registered public accounting firm for 2008 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - Stock Options No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - Advisory vote on Exec Comp No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - Determination of CEO Comp No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - cumulative voting No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - independent Board Chairman No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - special shareholder meetings No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - Equator principles No Yes No Yes 4/23/2008 Bank of America Corp. BAC 060505-10-4 SP - human rights No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 Election of the nominees Yes Yes Yes Yes 4/23/2008 General Electric GE 369604-10-3 Ratification of KPMG Yes Yes Yes Yes 4/23/2008 General Electric GE 369604-10-3 SP - cumulative Voting No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - separate the roles of CEO and No Yes No Yes Chairman 4/23/2008 General Electric GE 369604-10-3 SP - recoup unearned management bonuses No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - curb over-extended directors No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - report on charitable contributions No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - global warming report No Yes No Yes 4/23/2008 General Electric GE 369604-10-3 SP - advisory vote on executive No Yes No Yes compensation 4/24/2008 Burlington Northern BNI 12189T104 Election of the nominees Yes Yes Yes Yes Santa Fe Corp. 4/24/2008 Burlington Northern BNI 12189T104 Ratification of the appointment of Yes Yes Yes Yes Santa Fe Corp. PriceWaterHouseCoopers LLP as independent auditor for 2008 4/24/2008 Burlington Northern BNI 12189T104 SP - regarding "Say on Executive Pay" No Yes No Yes Santa Fe Corp. 4/24/2008 Corning Incorporated GLW 219350-10-5 Election of the nominees Yes Yes Yes Yes 4/24/2008 Corning Incorporated GLW 219350-10-5 Approve the amendment of the 2005 Yes Yes Yes Yes Employee Equity Participation Program 4/24/2008 Corning Incorporated GLW 219350-10-5 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2008. 4/25/2008 AT&T Inc. T 00206R102 Election of the nominees Yes Yes Yes Yes 4/25/2008 AT&T Inc. T 00206R102 Ratification of appointment of Yes Yes Yes Yes independent auditors 4/25/2008 AT&T Inc. T 00206R102 SP - report on political contributions No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - pension credit policy No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - lead independent director bylaw No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - SERP policy No Yes No Yes 4/25/2008 AT&T Inc. T 00206R102 SP - advisory vote on compensation No Yes No Yes 4/25/2008 Popular, Inc. BPOP 733174-10-6 Election of the nominees Yes Yes Yes Yes 4/25/2008 Popular, Inc. BPOP 733174-10-6 Ratify the selection of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as the independent registered public accounting firm for 2008 4/29/2008 SunTrust Banks, Inc. STI 867914-10-3 Election of the nominees Yes Yes Yes Yes 4/29/2008 SunTrust Banks, Inc. STI 867914-10-3 Approve the amendments to the 2004 Yes Yes Yes Yes Stock Plan 4/29/2008 SunTrust Banks, Inc. STI 867914-10-3 Ratify the appointment of Ernst & Young Yes Yes Yes Yes LLP as independent auditors for 2008 4/29/2008 Wells Fargo & Company WFC 949746-10-1 Election of the nominees Yes Yes Yes Yes 4/29/2008 Wells Fargo & Company WFC 949746-10-1 Ratify appointment of KPMG LLP as Yes Yes Yes Yes independent auditors for 2008 4/29/2008 Wells Fargo & Company WFC 949746-10-1 Approve the Performance-Based Yes Yes Yes Yes Compensation Policy 4/29/2008 Wells Fargo & Company WFC 949746-10-1 Approve the Amended and Restated Yes Yes Yes Yes Long-Term Incentive Compensation Plan 4/29/2008 Wells Fargo & Company WFC 949746-10-1 SP- regarding a By-Laws amendment to No Yes No Yes require an independent chairman 4/29/2008 Wells Fargo & Company WFC 949746-10-1 SP - regarding an executive No Yes No Yes compensation advisory vote 4/29/2008 Wells Fargo & Company WFC 949746-10-1 SP - regarding a No Yes No Yes "pay-for-superior-performance" compensation plan 4/29/2008 Wells Fargo & Company WFC 949746-10-1 SP - regarding human rights issues in No Yes No Yes investment policies 4/29/2008 Wells Fargo & Company WFC 949746-10-1 SP - regarding a neutral sexual No Yes No Yes orientation employment policy 4/29/2008 Wells Fargo & Company WFC 949746-10-1 SP - regarding a report on racial No Yes No Yes disparities in mortgage lending 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Election of the nominees Yes Yes Yes Yes 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of annual bonus plan Yes Yes Yes Yes 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of 2008 stock option plan Yes Yes Yes Yes 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of 2008 Director stock option Yes Yes Yes Yes plan 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Approval of an amendment of the Yes Yes Yes Yes Certificate of Inc. to increase the number of shares of common stock authorized for issuance 4/30/2008 Aptargroup, Inc. ATR 038336-10-3 Ratification of the appointment of the Yes Yes Yes Yes independent registered public accounting firm 4/30/2008 E.I. DuPont De DD 263534-10-9 Election of the nominees Yes Yes Yes Yes Nemours and Company 4/30/2008 E.I. DuPont De DD 263534-10-9 On ratification of independent Yes Yes Yes Yes Nemours and Company registered public accounting firm 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on plant closure No Yes No Yes Nemours and Company State Farm Balanced Fund 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on separation of positions of No Yes No Yes Nemours and Company Chairman and CEO 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on global warming report No Yes No Yes Nemours and Company 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on amendment to Human Rights No Yes No Yes Nemours and Company Policy 4/30/2008 E.I. DuPont De DD 263534-10-9 SP - on shareholder say on executive No Yes No Yes Nemours and Company pay 5/1/2008 Verizon VZ 92343V104 Election of the nominees Yes Yes Yes Yes Communications Inc. 5/1/2008 Verizon VZ 92343V104 Ratification of appointment of Yes Yes Yes Yes Communications Inc. independent registered public accounting firm 5/1/2008 Verizon VZ 92343V104 SP - eliminate stock options No Yes No Yes Communications Inc. 5/1/2008 Verizon VZ 92343V104 SP - gender identity nondiscrimination No Yes No Yes Communications Inc. policy 5/1/2008 Verizon VZ 92343V104 SP - separate offices of Chairman and No Yes No Yes Communications Inc. CEO 5/2/2008 Illinois Tool Works ITW 452308-10-9 Election of the nominees Yes Yes Yes Yes Inc. 5/2/2008 Illinois Tool Works ITW 452308-10-9 Reapproval of the performance factors Yes Yes Yes Yes Inc. and award limit under the executive incentive plan 5/2/2008 Illinois Tool Works ITW 452308-10-9 Ratification of the appointment of Yes Yes Yes Yes Inc. Deloitte & Touche LLP as independent public accountants for 2008. 5/5/2008 Motorola, Inc. MOT 620076-10-9 Election of the nominees Yes Yes Yes Yes 5/5/2008 Motorola, Inc. MOT 620076-10-9 Ratification of appointment of Yes Yes Yes Yes independent registered public accounting firm 5/5/2008 Motorola, Inc. MOT 620076-10-9 SP - say-on-pay No Yes No Yes 5/5/2008 Motorola, Inc. MOT 620076-10-9 SP - policy to recoup unearned No Yes No Yes management bonuses 5/5/2008 Motorola, Inc. MOT 620076-10-9 SP - global set of corporate standards No Yes No Yes at Motorola 5/6/2008 Allergan, Inc. AGN 018490-10-2 Election of the nominees Yes Yes Yes Yes 5/6/2008 Allergan, Inc. AGN 018490-10-2 To approve the 2008 Incentive Award Yes Yes Yes Yes Plan 5/6/2008 Allergan, Inc. AGN 018490-10-2 Ratify the appointment of Ernst & Young Yes Yes Yes Yes LLP as independent registered public accounting firm for fiscal year 2008 5/6/2008 Allergan, Inc. AGN 018490-10-2 SP - regarding the adoption of a No Yes No Yes pay-for-superior-performance executive compensation plan 5/6/2008 Allergan, Inc. AGN 018490-10-2 SP - regardinig additional animal No Yes No Yes testing disclosure 5/6/2008 HNI Corp. HNI 404251-10-0 Election of the nominees Yes Yes Yes Yes 5/6/2008 HNI Corp. HNI 404251-10-0 Ratify the Audit Committee's selection Yes Yes Yes Yes of PriceWaterHouseCoopers LLP as the independent registered public accountant for fiscal 2008 5/6/2008 International Flavors IFF 459506-10-1 Election of the nominees Yes Yes Yes Yes & Fragrances Inc. 5/6/2008 International Flavors IFF 459506-10-1 To ratify the selection of Yes Yes Yes Yes & Fragrances Inc. PriceWaterHouseCoopers LLP as the independent registered public accounting firm for 2008 5/6/2008 Sigma-Aldrich Corp. SIAL 826552-10-1 Election of the nominees Yes Yes Yes Yes 5/6/2008 Sigma-Aldrich Corp. SIAL 826552-10-1 Ratification of the appointment of KPMG Yes Yes Yes Yes LLP as the company's independent registered public accountant for 2008 5/7/2008 Pepsico, Inc. PEP 713448-10-8 Election of the nominees Yes Yes Yes Yes 5/7/2008 Pepsico, Inc. PEP 713448-10-8 Approval of independent registered Yes Yes Yes Yes public accountants 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Beverage container recycling No Yes No Yes report 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Genetically engineered products No Yes No Yes report 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Right to water policy No Yes No Yes 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Global warming report No Yes No Yes 5/7/2008 Pepsico, Inc. PEP 713448-10-8 SP - Advisory vote on compensation No Yes No Yes 5/8/2008 Colgate-Palmolive Co. CL 194162-10-3 Election of the nominees Yes Yes Yes Yes 5/8/2008 Colgate-Palmolive Co. CL 194162-10-3 Ratify selection of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm 5/8/2008 Colgate-Palmolive Co. CL 194162-10-3 Amend restated Certificate of Yes Yes Yes Yes Incorporation to increase the number of authorized shares of common stock 5/8/2008 Duke Energy DUK 26441C105 Election of the nominees Yes Yes Yes Yes Corporation 5/8/2008 Duke Energy DUK 26441C105 Ratification of Deloitte & Touche LLP Yes Yes Yes Yes Corporation as independent public accountant for 2008 5/8/2008 Duke Energy DUK 26441C105 Approval of the amended and restated Yes Yes Yes Yes Corporation executive short-term incentive plan 5/8/2008 Nokia Corporation NOK 654902-20-4 Election of the nominees Yes Yes Yes Yes 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the Annual Accounts Yes Yes Yes Yes 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the distribution of the Yes Yes Yes Yes profit for the year, payment of dividend. 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the discharge of the Yes Yes Yes Yes Chairman, the members of the Board of Directors, and the President, from liability 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the remuneration of the Yes Yes Yes Yes members of the Board of Directors 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the number of the members Yes Yes Yes Yes of the Board of Directors 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the auditor remuneration Yes Yes Yes Yes 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the re-election of Yes Yes Yes Yes PriceWaterHouseCoopers OY as the auditors for fiscal year 2008 5/8/2008 Nokia Corporation NOK 654902-20-4 Approval of the authorization to the Yes Yes Yes Yes Board of Directors to resolve to repuchase Nokia shares 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Election of the nominees Yes Yes Yes Yes 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Approval of the 2007 Long-Term Yes Yes Yes Yes Incentive Plan 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Approval of the executive short-term Yes Yes Yes Yes incentive plan 5/8/2008 Sectra Energy Corp. SE 847560-10-9 Ratification of Deloitte & Touche LLP Yes Yes Yes Yes as independent public accountant for 2008 5/9/2008 Nucor Corporation NUE 670346-10-5 Election of the nominees Yes Yes Yes Yes 5/9/2008 Nucor Corporation NUE 670346-10-5 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2008 5/9/2008 Nucor Corporation NUE 670346-10-5 Approve the annual and long-term senior Yes Yes Yes Yes officers incentive compensation plans 5/9/2008 Nucor Corporation NUE 670346-10-5 SP - Director election majority vote No Yes No Yes 5/9/2008 Vulcan Materials VMC 929160-10-9 Election of the nominees Yes Yes Yes Yes Company State Farm Balanced Fund 5/9/2008 Vulcan Materials VMC 929160-10-9 Ratify the appointment of Deloitte & Yes Yes Yes Yes Company Touche LLP as independent registered public accounting firm for the year 2008 5/9/2008 Vulcan Materials VMC 929160-10-9 Adopt the legacy Vulcan Corp. restated Yes Yes Yes Yes Company Certificate of Incorporation 5/13/2008 3M Company MMM 88579Y101 Election of the nominees Yes Yes Yes Yes 5/13/2008 3M Company MMM 88579Y101 Ratify the appointment of Yes Yes Yes Yes PriceWaterHouseCoopers LLP as independent registered public accounting firm 5/13/2008 3M Company MMM 88579Y101 To approve the long-term incentive plan Yes Yes Yes Yes 5/13/2008 Bill Barrett BBG 06846N104 Election of the nominees Yes Yes Yes Yes Corporation 5/13/2008 Bill Barrett BBG 06846N104 Proposal to approve the 2008 stock Yes Yes Yes Yes Corporation incentive plan 5/13/2008 Bill Barrett BBG 06846N104 Proposal to ratify the appointment of Yes Yes Yes Yes Corporation Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2008 5/13/2008 Bill Barrett BBG 06846N104 SP - Board of Directors take steps No Yes No Yes Corporation necessary to eliminate the classification of terms and require that all directors stand for election annually 5/13/2008 Bill Barrett BBG 06846N104 Proxies are authorized to vote upon Yes Yes Yes Yes Corporation such other business as may properly come before the meeting or any adjournment or postponement thereof 5/15/2008 Dow Chemical Company DOW 260543-10-3 Election of the nominees Yes Yes Yes Yes 5/15/2008 Dow Chemical Company DOW 260543-10-3 Ratification of the appointment of the Yes Yes Yes Yes independent registered public accounting firm 5/15/2008 Dow Chemical Company DOW 260543-10-3 SP - Chemicals with links to No Yes No Yes respiratory problems 5/15/2008 Dow Chemical Company DOW 260543-10-3 SP - Environmental remediation in the No Yes No Yes Midland area 5/15/2008 Dow Chemical Company DOW 260543-10-3 SP - Genetically engineered seed No Yes No Yes 5/15/2008 Dow Chemical Company DOW 260543-10-3 SP - A compensation plan No No No No 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Adoption of annual report & accounts Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Approval of remuneration report Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Election of the nominees Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Re-appointment and remuneration of Yes Yes Yes Yes auditors 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Authority to allot shares Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Disapplication of pre-emption rights Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Authority to purchase own shares Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Authority for certain donations and Yes Yes Yes Yes expenditure 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Amendments to long-term incentive plan Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Amendments to restricted share plan Yes Yes Yes Yes 5/20/2008 Royal Dutch Shell PLC RDSA 780259-20-6 Adoption of new Articles of Association Yes Yes Yes Yes 5/21/2008 Intel Corporation INTC 458140-10-0 Election of the nominees Yes Yes Yes Yes State Farm Balanced Fund 5/21/2008 Intel Corporation INTC 458140-10-0 Ratification of selection of Ernst & Yes Yes Yes Yes Young LLP as our independent registered public accounting firm for the current year 5/21/2008 Intel Corporation INTC 458140-10-0 SP - To amend the bylaws to establish a No Yes No Yes board committee on sustainability 5/22/2008 The Home Depot, Inc. HD 437076-10-2 Election of the nominees Yes Yes Yes Yes 5/22/2008 The Home Depot, Inc. HD 437076-10-2 To ratify the appointment of KPMG LLP Yes Yes Yes Yes as the independent registered public accounting firm for the fiscal year ending February 1, 2009 5/22/2008 The Home Depot, Inc. HD 437076-10-2 To approve the material terms of Yes Yes Yes Yes officer performance goals under the Management incentive Plan 5/22/2008 The Home Depot, Inc. HD 437076-10-2 To approve an amendment to the Yes Yes Yes Yes Company's Employee Stock Purchase Plan to increase the number of reserved shares 5/22/2008 The Home Depot, Inc. HD 437076-10-2 SP - regarding Political No Yes No Yes Nonpartisanship 5/22/2008 The Home Depot, Inc. HD 437076-10-2 SP - regarding special shareholder No Yes No Yes meetings 5/22/2008 The Home Depot, Inc. HD 437076-10-2 SP - regarding employment diversity No Yes No Yes report disclosure 5/22/2008 The Home Depot, Inc. HD 437076-10-2 SP - regarding executive officer No Yes No Yes compensation 5/22/2008 The Home Depot, Inc. HD 437076-10-2 SP - regarding pay-for-superior No Yes No Yes performance 5/28/2008 Chevron Corporation CVX 166764-10-0 Election of the nominees Yes Yes Yes Yes 5/28/2008 Chevron Corporation CVX 166764-10-0 Ratification of independent registered Yes Yes Yes Yes public accounting firm 5/28/2008 Chevron Corporation CVX 166764-10-0 Proposal to amend Restated Certificate Yes Yes Yes Yes of Incorporation to increase the number of authorized shares of common stock 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - adopt policy to separate the No Yes No Yes CEO/Chairman positions 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - adopt policy and report on human No Yes No Yes rights 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - report on environmental impact of No Yes No Yes Canadian Oil Sands operations 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - adopt goals and report on No Yes No Yes greenhouse gas emissions 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - review and report on guidelines No Yes No Yes for country selection 5/28/2008 Chevron Corporation CVX 166764-10-0 SP - report on host country laws No Yes No Yes 5/28/2008 Exxon Mobil XOM 30231G102 Election of the nominees Yes Yes Yes Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 Ratification of independent auditors Yes Yes Yes Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - shareholder proposals prohibited No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - Director nominee qualifications No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - Board Chairman and CEO No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - shareholder return policy No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - shareholder advisory vote on No Yes No Yes Corporation executive compensation 5/28/2008 Exxon Mobil XOM 30231G102 SP - executive compensation report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - incentive pay recoupment No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - corporate sponsorships report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - Political contributions report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - amendment of EEO policy No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - community environmental impact No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - ANWR drilling report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - greenhouse gas emissions goals No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - CO2 information at the pump No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - climate change and technology No Yes No Yes Corporation report 5/28/2008 Exxon Mobil XOM 30231G102 SP - energy technology report No Yes No Yes Corporation 5/28/2008 Exxon Mobil XOM 30231G102 SP - renewable energy policy No Yes No Yes Corporation 6/4/2008 Devon Energy DVN 25179M103 Election of the nominees Yes Yes Yes Yes Corporation 6/4/2008 Devon Energy DVN 25179M103 Ratify the appointment of the company's Yes Yes Yes Yes Corporation independent auditors for 2008 6/4/2008 Devon Energy DVN 25179M103 Amend the restated Certificate of Yes Yes Yes Yes Corporation Incorporation to increase the number of authorized shares of common stock 6/4/2008 Devon Energy DVN 25179M103 Amend the restated Certificate of Yes Yes Yes Yes Corporation Incorporation to provide for the annual election of directors 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 Election of the nominees Yes Yes Yes Yes 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 Approval of Management Incentive Plan, Yes Yes Yes Yes as amended and restated 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 Ratification of Ernst & Young LLP as Yes Yes Yes Yes independent accountants 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - amend equal employment opportunity No Yes No Yes policy 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - pay-for-superior-performance No Yes No Yes 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - recoupment of senior executive No Yes No Yes compensation policy 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - establish human rights committee No Yes No Yes 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - advisory vote on executive No Yes No Yes compensation 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - political contributions report No Yes No Yes 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - social and reputation impact No Yes No Yes report 6/6/2008 Wal-Mart Stores Inc. WMT 931142-10-3 SP - special shareholders' meetings No Yes No Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 Election of the nominees Yes Yes Yes Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 Ratify auditors Yes Yes Yes Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 SP - annual election of directors No Yes No Yes 6/11/2008 Caterpillar Inc. CAT 149123-10-1 SP - director election majority vote No Yes No Yes standard 6/11/2008 Caterpillar Inc. CAT 149123-10-1 SP - foreign military sales No Yes No Yes The following funds of the State Farm Associates' Funds Trust did not receive any proxy solicitations for the period: State Farm Interim Fund State Farm Municipal Bond Fund SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. STATE FARM ASSOCIATES' FUNDS TRUST By: /s/ Edward B. Rust, Jr. ------------------------------ Edward B. Rust, Jr., President Date: 8/28/2008